Company Name4 Leighton Crescent Management Limited
Company StatusActive
Company Number01990705
CategoryPrivate Limited Company
Incorporation Date18 February 1986 (31 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSarah Davis
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Leighton Crescent
Kentish Town
London
NW5 2QY
Secretary NameMs Sarah Louise Davis
NationalityBritish
StatusCurrent
Appointed20 July 1993(7 years, 5 months after company formation)
Appointment Duration24 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Elgin Mews North
London
W9 1NN
Director NameFabio Calascibetta
Date of BirthDecember 1973 (Born 44 years ago)
NationalityItalian
StatusCurrent
Appointed24 October 2012(26 years, 8 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Leighton Crescent
London
NW5 2QY
Director NameEmma Claire Douglas
Date of BirthMarch 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2013(27 years, 2 months after company formation)
Appointment Duration4 years, 6 months
RoleCivil Servant
Country of ResidenceU K
Correspondence Address4 Leighton Crescent
London
NW5 2QY
Director NameThomas David Samuels
Date of BirthFebruary 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2015(29 years after company formation)
Appointment Duration2 years, 8 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address4 Leighton Crescent
London
NW5 1QY
Director NameStephen Mills
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 09 March 1999)
RoleCompany Director
Correspondence Address4 Leighton Crescent
Kentish Town
London
NW5 2QY
Director NameTricia Milne
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 03 February 1999)
RoleTV Buyer
Correspondence Address4 Leighton Crescent
Kentish Town
London
NW5 2QY
Director NameMelissa Scott
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 23 December 1999)
RoleCompany Director
Correspondence Address4 Leighton Crescent
Kentish Town
London
NW5 2QY
Secretary NameStephen Mills
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 July 1993)
RoleCompany Director
Correspondence Address4 Leighton Crescent
Kentish Town
London
NW5 2QY
Director NameIsaac Weil
Date of BirthMarch 1931 (Born 86 years ago)
NationalityMexican
StatusResigned
Appointed03 February 1999(12 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 May 2000)
RoleManager
Correspondence AddressFte Del Parian 7
Mexico Df
Cp53950
Director NameDeborah Weil
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2000(14 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 November 2004)
RoleAdministrator
Correspondence Address38 Wordsworth Place
Southampton Road
London
NW5 4HG
Director NameElizabeth Catherine Hoile
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2004(18 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 14 February 2013)
RoleFreelance Editor
Correspondence AddressFlat 1
4 Leighton Crescent
London
NW5 2QY

Location

Registered Address26 Catsey Woods
Bushey Heath
Herts
WD23 4HS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Park
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Emma Claire Douglas
25.00%
Ordinary
1 at £1Fabio Calascibetta
25.00%
Ordinary
1 at £1Sarah Davis
25.00%
Ordinary
1 at £1Thomas David Samuels
25.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 April 2017 (6 months, 3 weeks ago)
Next Return Due14 May 2018 (5 months, 3 weeks from now)

Filing History

16 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
(7 pages)
22 May 2015Total exemption full accounts made up to 31 March 2015 (5 pages)
18 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4
(7 pages)
18 May 2015Director's details changed for Sarah Davis on 1 April 2015 (2 pages)
18 May 2015Director's details changed for Sarah Davis on 1 April 2015 (2 pages)
13 May 2015Appointment of Thomas David Samuels as a director on 11 March 2015 (3 pages)
8 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4
(15 pages)
10 July 2013Appointment of Emma Claire Douglas as a director (3 pages)
13 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (16 pages)
10 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 March 2013Termination of appointment of Elizabeth Hoile as a director (2 pages)
23 November 2012Appointment of Fabio Calascibetta as a director (3 pages)
9 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
9 May 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
9 May 2012Director's details changed for Elizabeth Catherine Hoile on 25 April 2012 (3 pages)
23 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
23 May 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 May 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (11 pages)
18 May 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 May 2009Return made up to 30/04/09; no change of members (4 pages)
30 May 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 May 2008Return made up to 30/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 June 2007Return made up to 30/04/07; full list of members (7 pages)
1 May 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 May 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 May 2006Return made up to 30/04/06; full list of members (8 pages)
9 June 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 May 2005Return made up to 30/04/05; full list of members (8 pages)
24 May 2005New director appointed (2 pages)
24 May 2005Director resigned (1 page)
11 August 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
11 August 2004Return made up to 30/04/04; full list of members (7 pages)
23 June 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 June 2003Return made up to 30/04/03; full list of members (7 pages)
9 May 2002Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 09/05/02
(7 pages)
15 April 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 May 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 May 2001Return made up to 30/04/01; full list of members (6 pages)
14 September 2000Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 14/09/00
(8 pages)
12 September 2000Full accounts made up to 31 March 2000 (8 pages)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000New director appointed (2 pages)
7 December 1999Full accounts made up to 31 March 1999 (8 pages)
3 June 1999Return made up to 30/04/99; full list of members (6 pages)
3 June 1999Director resigned (1 page)
1 April 1999New director appointed (2 pages)
1 April 1999Director resigned (1 page)
4 September 1998Return made up to 30/04/98; no change of members (4 pages)
6 August 1998Full accounts made up to 31 March 1998 (8 pages)
13 October 1997Full accounts made up to 31 March 1997 (8 pages)
9 May 1997Return made up to 30/04/97; no change of members (4 pages)
30 June 1996Full accounts made up to 31 March 1996 (8 pages)
9 May 1996Return made up to 30/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 May 1995Accounts for a small company made up to 31 March 1995 (7 pages)
10 May 1995Return made up to 30/04/95; no change of members (4 pages)
24 October 1994Auditor's resignation (1 page)
29 July 1993Ad 28/02/93--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
21 July 1993Registered office changed on 21/07/93 from: 4 leighton crescent kentish town london NW5 20Y (1 page)
15 February 1993Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 April 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 May 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 March 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 October 1988First gazette (1 page)